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CMC MARKETS ASIA PACIFIC PTY LTD

Financial services · Bank

CMC MARKETS ASIA PACIFIC PTY LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CMC MARKETS ASIA PACIFIC PTY LTD				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Australia				[sources]
GIIN	`E2CKDR.00011.ME.036`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CMCKAUSS`				[sources]
Address	TOWER 3 - INTERNATIONAL TOWERS FLOOR 20 300 BARANGAROO AVENUE SYDNEY 2000 AUSTRALIA · TOWER 3 - INTERNATIONAL TOWERS FLOOR 20 300 BARANGAROO AVENUE SYDNEY SYDNEY 2000 AUSTRALIA				[sources]
Last change	2025-07-18	Last processed	2025-10-10	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-c68f5c67f5d9c231c95a3dff415823aea24a314a · bic-CMCKAUSS · lei-549300RSVYIR4EIGET64

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Factsheet Data sources

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